Octopus OCTOPUS INTERFACE CONFERENCE Council of Europe COOPERATION AGAINST CYBERCRIME Strasbourg, 1-2 April 2008

08/04/2008 sh Programme against corruption and organised crime in Europe

FINAL LIST OF PARTICIPANTS

Country Name Institution

Legal expert Albania Ms Elona HASKA General Directorate of Codification Ministry of Justice Specialist in the sector against Financial and Albania Mr Elton KERLUKU Economic Crimes General Directorate of State STA Andorra Telecom Andorra Mr Joan-Marc LAUGA CSO Functionary of Secretariat of criminal police Argentina Ms Nora Alicia CHERÑAVSKY Focal point on Cybercrime Ministry of Justice and Human Rights Senior Specialist Armenia Mr Samvel ABELYAN Directorate General National Security Service Deputy Head of Division Directorate General on Combatting Organised Armenia Mr Samvel HOVSEPYAN Crime Police of the Republic of Armenia International Advisor Austria Ms Jennifer KRANZ Federal Ministry of the Interior Head of Department Media Affairs and Information Society Austria Mr Matthias TRAIMER Federal Chancellery Constitutional Service Head of Leagal and HR Department Azerbaijan Mr Bakhtiyar MAMMADOV Ministry of Communications and Information Technologies Lieutenant-colonel Operative-Communication department, Inspector- Azerbaijan Mr Ruslan SEYDUMOV engineer Azebaijan Technical University Head of Information Secutiry department Azerbaijan Mr Teymur GULIYEV Ministry of National Security Bahrain Director Joint Counter Terrorism Center Mr Mohamed AL HARAM (Kingdom of) Ministry of the Interior Cyber crime officer Barhain Mr Mohammed BU ALI Anti Economic Crime Directorate (Kingdom of) Ministry of the Interior IT Barhain Ms Amina ALI Anti Economic Crime Directorate (Kingdom of) Ministry of the Interior Deputy Head National Hi-Tech Crime Department Belarus Mr Andrei MIKLASHEVICH Ministry of Internal Affairs Officer Belgium Mr Dirk VEKEMANS Federal Computer Crime Unit Belgian Legal Adviser Belgium Ms Yasmine OURARI Federal Computer Crime Unit Belgian Federal Police Senator Brazil Mr Eduardo AZEREDO Federal Senate of Brazil Senado Federal – Anexo II – Térreo Principal Brazil Mr Alvaro AZEREDO Fazenda Paineiras Lawyer Brazil Mr Renato AZEREDO Azeredo e Faria Advogados Associados S/C Technical Staff Brazil Mr José Henrique PORTUGAL Federal Senate of Brazil Senado Federal – Anexo II – Térreo Federal Criminalist Brazil Mr Leonardo MELO Brazilian Federal Police Specialist in Criminal Law Brazil Mr Alexandre SANKIEVICZ House of Representatives of Brazil Mr Colbert Martins DA SILVA Congressman Brazil FILHO House of Representatives of Brazil Head of Cybercrime section Bulgaria Mr Yavor KOLEV CDCOC – Mi Director Technology & Analysis Canada Mr Garet SANSOM Justice Canada Criminal Law Policy Section Directeur chargé des relations avec le Parlement Chinese Taipei Mr Alexandre CHENG Bureau de Représentation de Tapei en France Prosecutor Chinese Taipei Mr Chi-Hong CHIOU Department of Prosecutorial Affairs Ministry of Justice Director Chinese Taipei Mr Hui-Ming JIANG Department of Prosecutorial Affairs Ministry of Justice Prosecutorial Investigator Chinese Taipei Mr Bing-Biao WU Department of prosecutorial Affairs, Ministry of Justice Agente Especial Mr Carlos Alberto BAQUERO Area de investigaciones informaticas y electronicas Colombia LARROTA Direccion general operativa Departamento administrativo de seguridad Third secretary of Foreign Affairs Colombia Mr Daniel CRUZ CARDENAS Cybercrime desk Ministry of Foreign Affairs Adviser Mr Andres Eduardo ORMAZA Colombia Viceministry of Justice Office MEJIA Ministry of the Interior and Justice Ministre Conseiller et Consul Général Costa Rica Mr Sergio VINOVOUR FORNIERI Ambassade du Costa Rica Chief inspector Croatia Mr Ivan MIJATOVIC Ministry of the Interior Inspector Croatia Mr Josip ZUVELA Ministry of the Interior Councel of the Republic Cyprus Ms Theodora PIPERI The Law Office of the Republic of Cyprus Legal expert Czech Republic Mr Tomas HUDECEK Ministry of Justice International Organisations Department Legal Counselor Dominican Ms Joelle Marie Dominican Institute of Telecommunications Republic EXARHAKOS CASASNOVAS INDOTEL Central Director of the Support Services and the Dominican Mr Claudio PEGUERO CASTILLO Republic General of the National Police National Police Judge Egypt Mr Mohamed MOHEB Ministry of Justice General Director for the Police IPR Department Egypt Mr Mohamed SHAALAN Ministry of Interior Executive Vice President Egypt Mr Sherif HASHEM Information Technology Industry Development Agency (ITIDA) Assistant Minister of Justice for Parliamentry Affairs Egypt Mr Hassan BADRAWY Ministry of Justice Assistant Prosecutor Estonia Mr Alar MUST Northern District prosecutor’s Office 2 Adviser Estonia Mr Markko KÜNNAPU Criminal Police Department Ministry of Justice Leading Police Inspector Estonia Mr Dmitri RUDAKOV 24/7 contact point officer Estonian Central Criminal Police Chief District Prosecutor Finland Mr Antti PIHLAJAMAKI Prosecutor’s Office of South-West Finland Inspecteur général de la police nationale Inspection générale de la police nationale France Mr François JASPART Ministère de l’Intérieur Direction générale de la police nationale Inspection générale de la police nationale Chief of French National Cybercrime Unit France Mr Christian AGHROUM Central Office for Fight Against Crime OCLCTIC Deputy Head of Cybercrime Unit France Mr Alain PERMINGEAT French STRJD Project Manager France Mr Régis FOHRER Gendarmerie Nationale (F) Etat-major Commissaire de Police France Mr Fabien LANG Adjoint au Chef de l’OCLCTIC Direction centrale de la Police Judiciaire Stagiaire France Ms Setareh Marie AGHA BABAEI Direction Centrale de la police judiciaire (OCLCTIC) Judge France Mr Francis STOLIAROFF Ministry of Justice Head of International Cooperation Unit Georgia Ms Natia GVAZAVA Ministry of Internal Affairs Deputy Head of Operative, Technical Department Georgia Ms Levan JANIKASHVILI Ministry of Internal Affairs Deputy Head of Division Mr Alexander DOERRBECKER Federal Ministry of Justice Director and Professor Germany Mr Konstantin KELLER Ministry of Health Dept. International Pharmaceutical Affairs Det. Chief Inspector Germany Mr Wolfgang SCHREIBER National High Tech Crime Unit Bundeskriminalamt Assistant Germany Ms Ivonne SCHWINDT Federal Ministry of Justice Senior detective Hungary Mr Zsolt SZABOLCSI National Bureau of Investigation High-tech Crime department India Mr ANURAG Superintendent of Police (Pers) Advocate India Mr Pavan DUGGAL Supreme Court of India Consultant on Cybercrime Legislation Acting Head of Bureau of General and Public Relations Affairs Indonesia Mr ADIJONO Ministry of Communication and Information Technology Head of Cyber crime Indonesia Mr Petrus Reinhard GOLOSE Indonesian National Police Bareskrim Polri Head of Division of Legal, Cooperation and Organisation Affairs Indonesia Mr Anthonius MALAU Ministry of Communication and Information Technology Acting Expert of Legal Affairs to Minister of Communication and Inf. Technology Indonesia Mr Edmon MAKARIM Ministry of Communication and Information Technology Public Prosecutor Indonesia Mr Andi SUHARLIS Indonesian Corruption Eradication Commission (KPK) Graft Investigator Indonesia Mr SUTRIANDHI Corruption Eradication Commission in Indonesia 3 Director of Economic and Specialised Crime Indonesia Mr Wenny WAROUW Indonesian National Police Bareskrim Polri Italy Deputy Head of International Section Mr Vittorio STANCA (speaker) Postal and Communication Police Service Italy Head of International Section Mr Sergio STARO (speaker) Postal and Communication Police Service Presidente Aggiunto Onorario della Corte di Mr Carlo SARZANA DI Italy Cassazione SANT’IPPOLITO Presidente del Comitato Scientifico della Camera Higher Executive Officer Ireland Mr Barry Mc GREAL Organised Crime Division Department of Justice, Equality and Law Reform Senior Superintendent Cybercrime Division Mr Shoichi ITO Comminity Safety Bureau National Police Agency Official International Organised Crime Division Japan Mr Hiroyuki OSHIMA Foreign Policy Bureau Ministry of Foreign Affairs Consul, Attorney Japan Mr Akira TAKANO Consultate General of Japan at Strasbourg Lieutenant Colonel IT Department Lebanon Mr Jacques BAKAYEF Directorate General of Internal Security Forces Senior Prosecutor Korea Mr Sang Bong NAM Director of Digital Foresic Division Supreme Prosecutor’s Office of Korea Ministry of Public Safety attaché in for Mexico Mr Ivan FLORES CONTRERAS European Union Titular de la Unidad de Delitos Ciberneticos Mexico Ms Esperanza GARCIA LUNA Secretaria de Seguridad Publica Policia Federal Mr Juan Rodrigo LABARDINI Deputy Legal Adviser “B” Mexico FLORES Ministry of Foreign Affairs Director General Adjunto de la Unided Administrativa Central de Asuntos Juridicos Mexico Mr Moises ROBLES CRUZ Secretaria de Seguridad Publica Policia Federal Titular de la Unidad Administrativa Central de Asuntos Juridicos Mexico Mr Marco VAZQUEZ ROSALES Secretaria de Seguridad Publica Policia Federal Legal Attaché for the European Union and Mexico Mr Guillermo VALLS-ESPONDA Office of the Attorney General Prosecutor Moldova Mr Alexandru BERNAZ General Prosecutor’s Office Deputy chief of Informatization Directorate Moldova Mr Valentin COLIBAN Ministry of Information Development Capitaine Inspecteur de la Section Identité Monaco Mr Lionel MINICONI Judiciaire Interpol Direction de la Sûreté Publique Legal Advisor Montenegro Mr Luka ANDJELIC Ministry of Justice Chief Inspector for combating Cybercrime Montenegro Mr Jaksa BACKOVIC Police Directorate of Montenegro In charge of studies, Law affaire Ministry of Industry, Trade and new technologies Morocco Ms Zineb CHERIF CHEFCHAOUNI Department in charge of Post, Telecommunications and ICT Chief Inspector Dutch Police Netherlands Mr Eric LOERMANS Expert Digital Crime High Tech Crime Unit Netherlands South Ministry of Justice Netherlands Mr Erik PLANKEN Law Enforcement Department

4 Police Prosecutor Norway Mr Eirik Tronnes HANSEN National Criminal Investigation Service (NCIS) Police Prosecutor Norway Mr Erik MOESTUE National Criminal Investigation Service (NCIS) Permanent Representation of Noway Norway Ms Mari NORDMO To the Council of Europe Deputy Director Pakistan Mr Zaheer AHMED National Response Center on Cyber Crime Federal Investigation Agency (FIA) Lieutenant, Investigaton Officer Mr David Abraham SILVA ARANGOITIA DIRINCRI Deputy Director Portugal Ms Leonor RODRIGUES Aliens and Border Service Ministry of Interior Inspector Chef Portugal Mr Rogerio BRAVO Computer Crime Unit Policia Judiciaria Portugal Docente Mr Pedro VERDELHO (speaker) Centre for Judiciary Studies State Prosecutor Philippines Mr Geronimo L. SY Department of Justice (DOJ) Chairman Philippines Mr Ray Anthony III ROXAS-CHUA Commission on information and communications technology Legal Adviser Romania Ms Cristina SCHULMAN Department for International Law and Treaties (speaker) Ministry of Justice Chief Prosecutor Head of the Cybercrime Unit Prosecutor’s Office attached to the High court of Romania Ms Ioana Bogdana ALBANI Cassation and Justice Directorate for the Investigation of Organised Crime and Terrorism Third Secretary Russian Mr Sergei BELOUSKO Department of New Challanges and Threats Federation Ministry of Foreign Affairs Civil Servant, Lawyer Russian Mr Vadim GLAMAZDIN Administration of the President of the Russian Federation Federation Russian Head of Section Mr Iakov ILYIN Federation Ministry of Information and Communication Russian Head of Department “K” Mr Boris MIROSHNIKOV Federation Ministry of Interior Head of Section Russian Mr Mikhail SHURGALIN Department of New Challanges and Threats Federation Ministry of Foreign Affairs Special Prosecutor for Cyber Crime Serbia Ms Lidija KOMLEN NIKOLIC Special Prosecutor Office for Cyber Crime Judge Serbia Mr Velimir LAZOVIC Head of Cybercrime Department Adviser for normative affairs Serbia Mr Zlatko PETROVIC Ministry of Justice Senior Police Inspector Serbia Mr Vladimir UROSEVIC Ministry of Interior Head of Division Serbia Mr Sasa ZIVANOVIC Ministry of Interior Director of the Division for Judicial Co-operation in Criminal Matters Slovakia Mr Branislav BOHACIK Chair of the European Committee on Crime Problems Ministry of Justice Prosecutor The General’s Prosecutors Office of the Slovak Slovakia Mr Miroslav TIZA Republic International Department Senior State Advocate South Africa Ms Zoelpha CARR National Prosecuting Authority

5 Deputy Director Public Prosecutions South Africa Mr Paul LOUW National Prosecuting Authority Legal officier South Africa Mr Herman VAN HEERDEN Department of Justice and Constitutional Development Lieutenant Chief of Investigative Section of the Spain Mr César LORENZANA High Crime Unit from Guardia Civil Guardia Civil Public Prosecutor Spain Mr Antonio ROMA Fiscalia SCI Inspector, Chief of Computer Crime Group Spanish Spain Mr Daniel TOLEDO National Police Prosecutor Spain Mr Luis Maria URIARTE VALIENTE Fiscalia General Del Estado Fiscalia Provincial de Pontevedra Program Director & Legal Advisor Sri Lanka Mr Jayantha FERNANDO ICT Agency of Sri Lanka Legal Assistant Switzerland Mr Adrian KOSTER Legal Advisor Switzerland Ms Christine MAGNIN Federal Office of Jusice FOJ International Criminal Law Unit Deputy Head MELANI Switzerland Mr Mauro VIGNATI Cybercrime Federal Office of Police “the former Deputy Head of Department Yugoslav Republic Ms Mimoza KIKOVSKA Ministry of Justice of Macedonia” “the former Public Prosecutor Yugoslav Republic Mr Vladimir MILOSESKI Basic Public Prosecutors Office of Macedonia” Telecommunication expert Turkey Mr Erol AKTAY Telecommunication authority Turkey Mr Nihat CAYLAK Radyo ve televizyon ust Kurulu Superintendent Ministry of Interior Turkey Mr Tarik ESER Turkish National Police Department of Anti-Smuggling and Organised Crime Head of Internet Regulation department Turkey Mr Osman NIHAT SEN Telecommunication authority Judge Ministry of Justice Turkey Ms Nur OZMERIC General Directorate of International Law and Foreign Relations Leading researcher Interagency Scientific Research Centre on the Mr Vitaliy BUTUZOV problems of combating organized crime at the National security and Defence Council of Ukraine Head of main department of supervision over law observance in criminal, preliminary and pre-trial Ukraine Mr Victor DYCHAKOVSKYI investigation General Prosecutor’s Office of Ukraine Advisor Ukraine Mr Andrii FIALKOVSKYI National Security Council Prosecutor of Division for Legal Assistance Ukraine Mr Sergiy OVCHARENKO General Prosecutor’s Office of Ukraine Head of Unit of International Treaties in the Penal Ukraine Ms Tetiana SHORSTKA Field Ministry of Justice of Ukraine Head of the Criminal and Procedural Law Unit Ukraine Mr Robert SIVERS Ministry of Justice of Ukraine Deputy Director United Ms Sharon LEMON SOCA e-Crime Kingdom Serious Organised Crime Agency Senior Manager United Mr Lee MILES SOCA e-Crime Kingdom Serious Organised Crime Agency

6 Cybercrime Prosecutor United States U.S. Department of Justice Mr Thomas DUKES of America Criminal Division Computer Crime & Intellectual Property Section Assistant Deputy Chief for International computer United States crime Ms Betty SHAVE of America US Department of Justice, Computer crime and intellectual property section United States Postal Inspector Mr Chris A. SIOURIS of America United States Postal Inspection Service Senior Advisor United States Mr James VIGIL Cybercrime and IPR of America INL Bureau

GUEST

UNMIK/ Director of the Department of Legal Affairs Mr Shkëlzen MALIQI Kosovo Ministry of Justice

7 INTERNATIONAL ORGANISATION

Organisation Name Institution

African Union Mr Esam ABULKHIRAT Senior ICT Policy Officer Commission African Union Mr Auguste Kacou YANKEY ICT Policy Officer Commission African Union Coordinator Mr Okechukwu Emmanuel IBE Commission Bureau of the Chairperson Expert – relations with Industry and International ENISA Ms Mathea FAMMELS Institutions Science and Technology Parc of Crete (ITE) First Officer EUROPOL Mr Nicola DILEONE Europol, OC Groups Unit High Tech Crime Centre European Mr Michael CARLIN Head of Sector Commission European Mr Alexander ALVARO Member of the European Parliament Parliament European Ms Miriam SCHOEPS Assistant Parliament Assistant Director for Financial and High Tech INTERPOL Mr Noboru NAKATANI Crime Head ITU Mr Alexander NTOKO Corporate Strategy Division International Telecommunication Union Asst. Programme Officer OSCE Mr Nemanja MALISEVIC CTN Co-ordinator OSCE Action against Terrorism Unit Information Management Officer OSCE Mr Joseph MANGAN POLIS Policing Online Information System Strategic Police Matters Unit Representative United Nations Mr Chengetai MASANGO UN Secretariat of the Internet Governance Forum Associate expert UNODC Mr Chang Soo LEE Vienna International center Focal point on Cybercrime UNODC Ms Gillian MURRAY Vienna International center

8 NON-GOVERNMENTAL ORGANISATIONS AND PRIVATE SECTOR

Organisation Name Institution

Aconite Internet Mr Cormac CALLANAN Aconite Internet Solutions Solutions French Internet Service Providers Associaton AFA Ms Estelle DE MARCO Legal ad Regulatory Affairs Counsel French Internet Service Providers Associaton AFA Ms Carole GAY Lawyer Anti Phishing Secretary General Mr Peter CASSIDY Working Group APWG Bitek Mr Graham BUTLER President & CEO International Conservatoire National des Mr Guy KECKHUT Directeur des partenariats et du développement arts et métiers en Lorraine CYBEX Ms Fredesvinda INSA Electronic evidence development manager Director Law Enforcement Relations Europe Ebay Ms Albena SPASOVA eBay EU Liaison Office SPRL Regulatory Affairs Counsel ECO Mr Henning LESCH Association of the German Internet Industry Marienstr. 12 ECO Mr Ivo IVANOV Association of the German Internet Industry Chairman of the board ECO Mr Michael ROTERT Association of the German Internet Industry Policy Manager for the EMEA region ICMEC Ms Leila BEN DEBBA International Centre for Missing & Exploited Children Project Manager INHOPE Mr Dieter CARSTENSEN Save the Children Ligue des Droits de Mr Sidi-Mohamed BELDJILALI Delegue l’Homme LTU Ms Amanda COOK Director of Business Development, Europe Technologies Martins de Partner Mr Gilberto MARTINS DE ALMEIDA Almeida Martins de Almeida, Advogados Max Planck Institute for Foreign and International Max Planck Mr Ulrich SIEBER Criminal law Institute Professor and Director McAfee, Inc. Mr Greg DAY Security Analyst Microsoft Egypt Microsoft Mr Hazem NABIL Anti Piracy Manager Internet Safety Director Microsoft Mr Jean-Christophe LE TOQUIN Microsoft Europe Middle-East and Africa Director - Europe, Middle East and Africa Microsoft Mr Laurent MASSON Anti-Piracy and Internet Safety Law and Corporate Affairs Attorney Microsoft Mr Alexander STRAKH Russia and CIS My Space Safety & Security Director Mr Lionel THOUMYRE France My Space France Director General NACPEC Mr Cristos VELASCO SAN MARTIN North American Consumer Project on Electronic Commerce (NACPEC) SANOFI AVENTIS Mr Patrick HAEYAERT Responsible Cybercrime Groupe Senior Director Symantec Mr Richard ARCHDEACON Symantec Telecommunic Head of Internet Regulation department Mr Osman NIHAT SEN ation authority Telecommunication authority

9 Ass. Professor/consultant University of Mr Rob VAN HOVEN VAN Computer Law Institute Free University of Amsterdam GENDEREN Amsterdam University of Computer/Law Institute Mr Henrik KASPERSEN Amsterdam Faculteit Rechtsgeleerdheid Vrije Universiteit University of Professor of Criminal Law Mr Marcos SALT Buenos Aires University of Buenos Aires University of Mr Marco GERCKE Lecturer Criminal Law Koln PhD Information Technology Criminal Law, University of Mr Roberto FLOR Assistant Verona University of Verona Professor of Criminal Law and Criminal Law University of Information Mr Lorenzo PICOTTI Verona University of Verona Faculty of Law PHD Student of Economic Criminal Law and University of Criminal Information Law Mr Ivan SALVADORI Verona University of Verona Faculty of Law University M2 Sciences criminelles Robert Ms Nour-El Houda EL HANNACHI Prévention des Fraudes et Blanchiment Schuman WetStone Ms Violeta SPAHIJAJ Business Development Representative Europe Technologies Waggener Edstrom Ms Isabel RICHTER PR account manager Worldwide YükselKarknkK Attornay at law Mr Gokhan GOKCE ücük Yukselkarknkucuk law firm YTES Ms Yuliya MORENETS Consultant in European Affairs Criminologue, Criminalité Numérique ZYLION Ms Laurence IFRAH ZYLION

Parliamentary Assembly of the Council of Europe

Member of the Parliamentary Assembly Member of the Committee on Legal Affairs and Human Rights and Parliamentary Mr Kimmo SASI Alternate member of the Commitee on Economic Assembly Affairs and Development Member of Parliament, Finnish Parliament, Eduskunta

10 MEDIA

Ms Patrizia Maciocchi, Il Sole 24 Ore Mr Hartmut Hausmann, Neue Zürcher Zeitung Ms Valérie Collet, Le Figaro Mr Doreen Carvajal, International Herald Tribune Mr David Reid, Euronews Mr Udo Seiwert-Fauti, Europe Correspondant Mr Kayhan KARACA, NTV & CNBCe Mr Dominique Voegele, France 3 Alsace Mr Joachim Görgen, ARD Mr Gilles Laffon, AFP Ms Jutta Hartlieb, AFP Mr Javier Aguilar, Efe Mr Gilbert Reilhac, Reuter Ms Anja Vogel, Radio France Mr Doreen Carvajal, International Herald Tribune Ms Florence Javage, WayPress Mr Hossein Sadre, WayPress Mr Pascal Fournier, SWR/ARD Mr Eric Ravel, Nostalgie Mr Michel Arnould, l’Alsace

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COUNCIL OF EUROPE SECRETARIAT

Name Details

Ms Maud DE BOER-BUQUICCHIO Deputy Secretary General of the Council of Europe

Mr Philippe BOILLAT Director General of Human Rights and Legal Affairs

Director of Cooperation Ms Margaret KILLERBY Directorate General of Human Rights and Legal Affairs

Head of Division Mr Alexander SEGER Technical Cooperation Department Directorate General of Human Rights and Legal Affairs Head of Unit Mr Jean-Charles DE CORDES Technical Cooperation Department Directorate General of Human Rights and Legal Affairs Project assistant Ms Carole SPIEGEL Technical Cooperation Department Directorate General of Human Rights and Legal Affairs Project assistant Ms Bohumila OTTOVA Technical Cooperation Department Directorate General of Human Rights and Legal Affairs Project assistant Ms Prisca BARTHEL Technical Cooperation Department Directorate General of Human Rights and Legal Affairs

12 INTERPRETERS

Ms Gillian WAKENHUT Ms Sarah ADLINGTON Ms Pascale MICHLIN Ms Josette YOESLE Mr Alexeï MILKO Mr Sergueï MALININ

Mr William VALK Ms Penelope MACDONELL Ms Isabelle MARCHINI Ms Stella RAPPOSELLI Ms Monique PALMIER Mr Nikolai ILIN Ms Elena PROKHOROVA

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